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Companies/05704207

Kbr (Aspire Construction) Holdings Limited

Activities of construction holding companies · Leatherhead

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kbr (Aspire Construction) Holdings No.2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 177546306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
MC
Appointed 2025-05-15 · 1 yr
BD
Barry DonohoeCurrent director
Appointed 2024-09-24 · 2 yrs · Operations Director
+20 others
SG
Sonia GalindoCurrent secretary
Appointed 2023-01-23 · 3 yrs
+37 others
AG
Andrew GoodwinCurrent director
Appointed 2020-08-13 · 6 yrs · Director
+18 others
AS
Alan George SharmanCurrent director
Appointed 2006-04-10 · 20 yrs · Director
AS
Alan SharmanCurrent director
Appointed 2006-04-10 · 20 yrs · Director
+8 others
CD
Christopher DeaconCurrent director
Appointed 2006-04-10 · 20 yrs · Consultant
+5 others
Show 16 historical appointments
MJ
Matthew JacobsResigned director
Resigned 2022-11-22 · 1 yr · Company Director
AK
Adam KramerResigned secretary
Resigned 2021-03-23 · 1 yr
AB
Andrew BarrieResigned director
Resigned 2021-01-01 · 1 yr · Director
GW
Gina WilsonResigned secretary
Resigned 2020-10-01
KM
Kieron MchaleResigned secretary
Resigned 2020-06-19
SA
Stephen ArthurResigned director
Resigned 2016-03-30 · 4 yrs · Director
MS
Matthew SpearingResigned director
Resigned 2013-08-05 · 2 yrs · Accountant
SO
Susan OwenResigned secretary
Resigned 2008-06-10 · 12 yrs · Solicitor
RK
Robert KerryResigned director
Resigned 2008-06-10 · 12 yrs · Director
JB
James BarrettResigned director
Resigned 2008-01-31 · 12 yrs · Accountant
RH
Richard HawkingsResigned secretary
Resigned 2007-12-01
Resigned 2006-02-09 · Limited Company
GB
Gordon BrydenResigned director
Resigned 2006-02-09 · 2 yrs · Director
HF
Harold FlindersResigned secretary
Resigned 2006-02-09 · 1 yr
EL
Erik LayzellResigned director
Resigned 2006-02-09 · 1 yr · Accounting Manager

Board profile

People with appointments
7
Directors assessed
5
Median age
78
Under 35
0
65 and over
3
Disqualified match
None active